Igor Karakai
Date of birth:
19.03.1972 (54)
Personal id code:
37203XXXXXX
Start of business activity:
24.01.2003 (23)
Turnover
571.97K571K €
↓
-33 %
Revenue
9.48K9K €
↓
-90 %
Profit
2222 €
↑
+100 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Karagi Grupp OÜ | 01.07.2024 (2) | Board member | - | 9.5K € (2025) | - | 01.07.2024 | - |
| Alcosfer OÜ | 03.04.2023 (3) | Board member | - | - | - | 03.04.2023 | - |
| BRESKO OÜ | 19.10.2022 (3) | Board member | 572K € | 961.3K € (2024) | 1 | 19.10.2022 | - |
| Rineo Gruop OÜ | 22.02.2022 (4) | Board member | - | - | - | 22.02.2022 | - |
| SMART LOGISTICS OÜ | 19.02.2019 (7) | Board member | - | - | - | 20.12.2021 | - |
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Karagi Grupp OÜ | 01.07.2024 (2) | Direct holding | - | 9.5K € (2025) | - | 01.07.2024 | - |
| SMART LOGISTICS OÜ | 19.02.2019 (7) | Direct holding | - | - | - | 14.07.2023 | - |
| Alcosfer OÜ | 03.04.2023 (3) | Direct holding | - | - | - | 03.04.2023 | - |
| BRESKO OÜ | 19.10.2022 (3) | Direct holding | 572K € | 961.3K € (2024) | 1 | 19.10.2022 | - |
| Rineo Gruop OÜ | 22.02.2022 (4) | Direct holding | - | - | - | 22.02.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Karagi Grupp OÜ | 01.07.2024 (2) | Founder | - | 9.5K € (2025) | - | 29.06.2024 | - |
| Alcosfer OÜ | 03.04.2023 (3) | Founder | - | - | - | 02.04.2023 | - |
| BRESKO OÜ | 19.10.2022 (3) | Founder | 572K € | 961.3K € (2024) | 1 | 18.10.2022 | - |
| Rineo Gruop OÜ | 22.02.2022 (4) | Founder | - | - | - | 22.02.2022 | - |
| Eclipta OÜ | 04.02.2020 (6) | Founder | - | - | - | 04.02.2020 | - |
Business network
17 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)